Court Matters

July 23, 2016
Money Laundering - Criminal Lawyers Sydneyd - George Sten & Co

Money Laundering – fraud- tax evasion –theft -arms trafficking – drug trafficking

MONEY LAUNDERNG INTRODUCTION A Definition Money obtained from illegal activities such as fraud, tax evasion, people smuggling, theft, arms trafficking, drug trafficking, and other such corrupt practices...
July 23, 2016
Fraud -Criminal Lawyers Sydney - George Sten and Co

Fraud and Corporate Crime

Fraud and Corporate Crime  Introduction Fraud the Crimes Act 1900 (NSW) (‘The Act’), in Section 192E denotes that one is guilty of fraud if he/she uses deception or dishonesty to obtain property belonging...
July 23, 2016

WHAT IS A SECTION 10 ORDER?

SECTION 10 DISMISSALS Section 10 (1) (b) Good Behaviour Bonds replaced with Conditional Release Orders Usually, when one is found guilty of any criminal or traffic offence, the Court imposes a penalty...
July 23, 2016
Drink Driving Lawyers Sydney - Criminal Lawyers George Sten and Co

Drink and Drug Driving Offences – Lawyers – Sydney

Drink and Drug Driving  Introduction Police often run road safety operations to reduce the road toll during the Christmas Period. These operations often target Drink and Drug drivers. If you are caught...
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